The misuse of cryptocurrencies in money laundering has been a matter of concern for India and…
Tag: fat
Russia barred from future FATF projects
Image Source: File Russia has also been barred from attending meetings of FATF-style regional bodies. Russia…
Hyra Problem: To Stay Balanced and Balanced
Search products for functionality New Delhi: The Herald incident is investigated. Balanced data to ED. Also,…
Give Shehbaz Sharif some time to do economic and electoral reforms: Bilawal Bhutto – Times of India
Karachi: Allegations against former Prime Minister Imran Khan KHAN For Pakistanof the current economic crisis, Foreign…
Eager to exit ‘grey list’, Pakistan trying to move FATF site soon – Times of India
Islamabad: Pakistan Said on Saturday that it was working closely with FATF To schedule an initial…
Pakistan still on FATF’s ‘grey list’ but close to possible exit – Times of India
Islamabad: In a possible respite for Pakistan, the global terror watchdog, FATFhas allowed to visit the…
Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification
Image Source: @FATFNEWS Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification The…
FATF: FATF ready to review Pakistan for money laundering, terrorist financing – Times of India
Paris: Financial Action Task Force (FATF), a global watchdog working to combat money laundering and terrorist…
FATF: Pakistan launches diplomatic effort to get out of FATF gray list: Report – Times of India
Islamabad: Pakistan Has launched a massive diplomatic effort to get off the gray list of the…